Worked with victims and law enforcement from jurisdictions throughout the country to track down perpetrators of an international ring selling cars online that did not exist. After a 2-year effort, and through the cooperation of multiple countries, the Romanian-based ring members have been indicted and are standing trial in the U.S. Learn more about this case and the FBI’s Cyber Most Wanted.
The SEC was investigating a man who got 300 investors to put hundreds of millions of dollars into his Ponzi scheme. In our work on the case, we discovered separate Ponzi schemes perpetrated by our client's attorney and his accountant, who were among the accomplices in the original scam.
Our investigation of a city’s home improvement program found misappropriation of federal funds involving a consultant who oversaw the program, and possible collusion among city employees.